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ACAMS 19th Annual International AML & Financial Crime Conference

SMI1 - Adopting Risk-based Procedures for Your Customer Identification Program

Mar 18, 2014 4:40pm ‐ Mar 18, 2014 5:55pm



  • Testing your institution’s customer base and comparing the results with AML risk thresholds
  • Aligning with your institution’s CIP policies and procedures with risk ratings
  • Developing clear guidelines to determine when enhanced due diligence is required
  • Learning helpful investigative tips for supplying evidence to identify domestic PEPs


  • Diana H. Liska, CAMS, Director of AML Compliance, First Data
  • Anna M. Rentschler, CRCM, AMLP, CAMS, Vice President and BSA Officer, Central Bancompany
  • Chuck Taylor, CAMS, Executive Vice President, Head of Financial Crimes Advisory, AML RightSource

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